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Browse every source25 results
Source records 5,951 to 5,975 of 10,000, in corpus order.
- Vessel
Capella
Russia
Sanctioned entity
Also debarred entity
10 sources
- Person
Mohsen Qomi
Born 1960,Iran
Also known as Куми, Мохсен; محسن قمی
Sanctioned entity
Also export controlled, debarred entity, close associate, politician
7 sources
- Person
Gholamhossein Mohammadnia
Born 3 Aug 1970 (56 years old),Iran
Sanctioned entity
Also crime, PEP, wanted, debarred entity, diplomat
7 sources
- Person
Sergei Ivanovich Saenko
Born 25 Sep 1950 (76 years old),Russia
Also known as Sergey Ivanovich Sayenko; Саенко Сергей Иванович
Sanctioned entity
Also debarred entity
6 sources
- Person
Khin Thiri Thet Mon
Born 5 Dec 1981 (44 years old),Myanmar
Also known as Ma Thiri; Daw Khin Thiri Thet Mon; キン・ティリ・テッ・モン and 2 more
Sanctioned entity
Also debarred entity, close associate
6 sources
- Person
Fatmir Limaj
Born 4 Feb 1971 (55 years old),United States
Also known as Limaj Fatmir; Лимай, Фатмир
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Organization
LLC Minatekh
Russia
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Minatiekh"; Minateh
Sanctioned entity
Also debarred entity
6 sources
- Organization
Carteles Unidos
Mexico
Also known as CARTEL DE LOS REYES; Tepalcatepec Cartel; CARTEL DEL ABUELO and 7 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Person
Ljube BOSKOVSKI
Born 24 Oct 1960 (65 years old),United States
Also known as Любе Бошковски; Бошкоски, Любе; Ljube Boskoski
Sanctioned entity
Also war crimes, PEP, debarred entity, politician
6 sources
- Person
Veselin SLJIVANCANIN
Born 13 Jun 1953 (73 years old),United States
Also known as Шљиванчанин Веселин; Veselin sljivančanin; Veselin Šljivancanin and 3 more
War crimes
Also sanctioned entity, debarred entity, military
5 sources
- Person
Mohsen Paknejad
Born 12 Jun 1966 (60 years old),Iran
Also known as پاک نژاد; Mohsen Paknezhad
Sanctioned entity
Also PEP, debarred entity
5 sources
- Person
Natalya Aleksandrovna Tyurina
Born 12 Mar 1971 (55 years old),Russia
Also known as Tiurina Nataliia Oleksandrivna; Наталья Александровна ТЮРИНА
Sanctioned entity
Also debarred entity
5 sources
- Person
Auxillia Mnangagwa
Born 21 Mar 1963 (63 years old),Zimbabwe
Sanctioned entity
Also PEP, debarred entity, close associate, politician
5 sources
- Person
Dario KORDIC
Born 14 Dec 1960 (65 years old),United States
Also known as Кордич, Дарио; Dario Kordic; Кордич
War crimes
Also sanctioned entity, debarred entity, politician
5 sources
- Person
Franko SIMATOVIC
Born 1 Apr 1951 (75 years old),United States
Also known as Симатович, Франко; Frenki Simatović; Франко Симатовић Френки and 2 more
Sanctioned entity
Also war crimes, debarred entity, politician, military
5 sources
- Person
Touraj Dehghani ZANGENEH
Born 5 Aug 1958 (68 years old),Iran
Also known as Touraj Dehgani Zangene; ZANGENE, Touraj Dehgani; Tooraj Dehghani Zanganeh and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Salim Aziz ESSA
Born 15 Jan 1978 (48 years old),South Africa
Also known as Salim Aziz Essa
Sanctioned entity
Also debarred entity
4 sources
- Company
OOO Zenit Finance
Russia
Also known as ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ЗЕНИТ ФИНАНС'; Limited Liability Company Zenit Finans
Sanctioned entity
Also debarred entity
4 sources
- Company
Selkbaf Co
Iran
Also known as Selkbaf; Risandegi Va Bafandegie Selk Baf; شرکت تولیدی کارخانجات ریسندگی و بافندگی سلک باف and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KRIOGENMASH OAO
Russia
Also known as CRYOGENMASH; Publichnoe Aktsionernoe Obschestvo Kriogennogo Mashinostroeniya; OPEN JOINT-STOCK COMPANY KRIOGENNOGO MASHINOSTROYENIA and 1 more
Sanctioned entity
Also debarred entity
4 sources
- Organization
TK Nord Project LLC
Russia
Also known as LLC TC Nord Project; TC Nord Project; TK Nord Project and 2 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Abbas DJUMA
Born 10 Jul 1993 (33 years old),Russia
Also known as Abbas Mokhammadovich Dzhuma; Аббас Мохаммадович ДЖУМА; Abbas Dzhuma and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
TRANSNEFTEPRODUKT, PAO
Russia
Also known as AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTEPRODUKT'; TRANSNEFTEPRODUCT JOINT-STOCK CO; JSC 'TRANSNEFTEPRODUKT' and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
FARMACIA JERLYNE, S.A. DE C.V.
Mexico
Also known as FARMACIAS JERLYNE, S.A. DE C.V.; FARMACIA JARLINE, S.A. DE C.V.; FARMACIA JARLYNE, S.A. DE C.V.
Sanctioned entity
Also debarred entity
3 sources
- Person
Taha Maria
United States
Debarred entity
1 source
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